Sunday, June 21, 2015

Mr Hamzat US$25, 000.000 United State Dollars | Advance Fee Scams

Is it a scam? 
Email from Mr Hamzat address mrhamzat.kamal@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 

About Scam
From: Mr Hamzat - mrhamzat2@aol.fr
Reply-to: mrhamzat.kamal@gmail.com
Urgent from Mr. Hamzat Kamal.
Attn: Sir/ Madam,

I am Mr. Hamzat Kamal; I did a lot of searching,before choosing your
contact from your country website. It is with trust and sincerity that
I approach you for assistance to transfer some fund into your foreign
account.I am a top government official with the IAMGOLD COMPANY, my
responsibilities includes awarding and signing of contracts for the
purchases of drilling equipment and raw materials to the IAMGOLD
COMPANY, by companies and government from different parts of the
world. Through over invoiced and bulk purchases that were made on
behalf of the IAMGOLD COMPANY, I have a bold sum of
US$25, 000.000 United State Dollars)

which I now want to transfer to any trustworthy account overseas.I
shall then provide you with further information and modalities that
will help you understand the transaction for directives to our
success.

This contract has been executed and full payments have been made to
the contractors who executed these contract leaving behind
US$25.000.000 an Over invoice/commission for we the committee members
to benefit In view of this, my colleagues have mandated me to look for
a foreign partner abroad who will receive these fund on our behalf for
mutual benefits which means that you will provide us with any account
of your choice we can lodge these fund immediately.I therefore kindly
request that you grant me the consent to present you, or your firm as
the foreign beneficiary of this fund, for this money to be transferred
into your account anywhere in the world, even if it is a newly opened
account without money in it, this fund could still be transferred into
it for safe keeping afterward I will pay a visit to your country for
the sharing of the fund, and our onward investment in your country.You
should contact me with Email address as follow E-mail:
mrhamzat.kamal@gmail.com and upon your response,Please I need your
urgent reply.

Thanks and best regards.
Mr. Hamzat Kamal

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